SERIOUSLY? $30,000 Payment Traced To CJN Onnoghen From Popular SAN

February 7, 2019
517 Views

The Economic and Financial Crimes Commission (EFCC) has traced a deposit of $30,000 by Joe Agi, a senior advocate, into the bank account of Walter Onnoghen, the embattled Chief Justice of Nigeria (CJN).

It has emerged that Onnoghen also failed to disclose that

he has an account at Heritage Bank in his asset declaration form — another violation of the code of conduct law.

Joe Agi, a popular SAN, is one of the senior advocates defending Onnoghen in his asset declaration case before the Code of Conduct Tribunal (CCT).

TheCable was informed that Agi was also the guarantor when the justice opened the account at Standard Chartered Bank.

The fresh allegations form part of the report sent by the EFCC to the National Judicial Council (NJC) for disciplinary action to be taken against Onnoghen, who has been suspended as CJN by President Muhammadu Buhari.

Buhari said he was acting based on an order issued by the CCT, although observers have accused him of not following due process in his action.

Onnoghen is currently being tried by the CCT over allegations of non-declaration of some of his assets, although he said it was an oversight.

He also said he made money from agriculture and forex investments.

NJC sources told TheCable that the $30,000 deposit was made sometime in 2009 while a series of “suspicious payments” were also traced to Onnoghen’s accounts between 2011 and 2013 during elections petition cases.

You may be interested

I Want To Take My Game To New Level –Lookman
Sports
Sports

I Want To Take My Game To New Level –Lookman

Webby - November 13, 2024

Super Eagles winger Ademola Lookman has reiterated his commitment to take his game to the next level.The Nigerian international, who…

AFCON 2025Q: Benin Republic Hit By Another Injury Blow
Sports
1 views
Sports
1 views

AFCON 2025Q: Benin Republic Hit By Another Injury Blow

Webby - November 13, 2024

Benin Republic will be without two more players for their 2025 Africa Cup of Nations qualifying matches against Nigeria and…

Dier Set To Depart Bayern In Summer
Sports
2 views
Sports
2 views

Dier Set To Depart Bayern In Summer

Webby - November 13, 2024

Eric Dier is likely to leave Bayern Munich at the end of the season according to transfer expert and Sky…

Leave a Comment

Your email address will not be published.